M.J. HAINES LIMITED

Profile M.J. HAINES LIMITED

Actual on 01.08.2021
Company name
M.J. HAINES LIMITED
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Company number
00770050
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 August 1963
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Accounts

Actual

Next accounts made up to 06.08.2021 due by 06.05.2022

Last accounts made up to 06.08.2020

Confirmation statement

Actual

Next statement date Friday, 20 May 2022 due by Friday, 03 June 2022

Last statement dated Thursday, 20 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
STABLE COTTAGE BUTLERS ROAD, LONG COMPTON, WARWICKSHIRE, ENGLAND, SHIPSTON-ON-STOUR, CV36 5JZ
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PSC and Officers M.J. HAINES LIMITED

Officers

(as of 18.09.2020)

BROWN, Jacqueline Mary
Status: Active
Correspondence address: Stable Cottage Butlers Road, Long Compton, Shipston-On-Stour, England, Warwickshire, CV36 5JZ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAINES, Ashley John
Status: Active
Correspondence address: Stable Cottage Butlers Road, Long Compton, Shipston-On-Stour, England, Warwickshire, CV36 5JZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAINES, Margot Myfanwy
Status: Active
Correspondence address: Stable Cottage Butlers Road, Long Compton, Shipston-On-Stour, England, Warwickshire, CV36 5JZ
Nationality: British
Role: Secretary
HAINES, Margot Myfanwy
Status: Active
Correspondence address: Stable Cottage Butlers Road, Long Compton, Shipston-On-Stour, England, Warwickshire, CV36 5JZ
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Director
Country of residence: England
HAINES, Graham Richard
Status: Not active
Resigned on: Saturday, 07 August 1993
Correspondence address: Butlers Road Farm, Long Compton, Shipston On Stour, Warwickshire, CV36 5JZ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
HAINES, Malcolm John
Status: Not active
Resigned on: Sunday, 26 May 2019
Correspondence address: Stable Cottage Butlers Road, Long Compton, Shipston-On-Stour, England, Warwickshire, CV36 5JZ
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Malcolm John Haines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stable Cottage Shipston-On-Stour, England, Warwickshire
Nationality: British
Date of birth: October 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Margot Myfanwy Haines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stable Cottage Shipston-On-Stour, England, Warwickshire
Nationality: British
Date of birth: September 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Malcolm John Haines
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stable Cottage Shipston-On-Stour, England, Warwickshire
Nationality: British
Date of birth: October 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent